KYGO Forwarding, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 28.02.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "KYGO Forwarding"
Registration number, date 44103141273, 25.02.2020
VAT number None (excluded 15.01.2021) Europe VAT register
Register, date Commercial Register, 25.02.2020
Legal address Ziemeļu iela 7 – 1, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR , registered 12.04.2021 (registered payment 12.04.2021: 2 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 1.79 0
Personal income tax (thousands, €) 0 0.36 0
Statutory social insurance contributions (thousands, €) 0 0.17 0
Average employees count 4 4 0

Industries

Field from SRS Mežkopība un citas mežsaimniecības darbības (02.10)
CSP industry Mežkopība un citas mežsaimniecības darbības (02.10)

Historical company names

Sabiedrība ar ierobežotu atbildību "RST Forest" Until 12.04.2021 3 years ago

Historical addresses

Smiltenes nov., Smiltene, Priežu iela 2 - 1 Until 12.04.2021 3 years ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.18 KB 12.04.2021 02.04.2021 1

Amendments to the Articles of Association

DOCX 20.11 KB 12.04.2021 01.04.2021 1

Articles of Association

DOCX 20.32 KB 12.04.2021 01.04.2021 1

Shareholders’ register

TIF 43.88 KB 24.02.2020 13.02.2020 2

Articles of Association

TIF 11.04 KB 18.02.2020 12.02.2020 1

Memorandum of Association

TIF 28.18 KB 18.02.2020 12.02.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 94.96 KB 28.02.2022 28.02.2022 2

Decisions / letters / protocols of public notaries

EDOC 113.8 KB 14.01.2022 09.11.2021 3

Decisions / letters / protocols of public notaries

EDOC 65.62 KB 15.04.2021 15.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.09 KB 12.04.2021 12.04.2021 2

Application

DOCX 47.9 KB 15.04.2021 10.04.2021 1

Application

EDOC 53.02 KB 15.04.2021 10.04.2021 1

Notice of a member of the Board regarding the resignation

DOC 25 KB 15.04.2021 10.04.2021 1

Notice of a member of the Board regarding the resignation

EDOC 15.52 KB 15.04.2021 10.04.2021 1

Bank statements or other document regarding the payment of the equity

EDOC 17.84 KB 12.04.2021 02.04.2021 1

Bank statements or other document regarding the payment of the equity

XLSX 11.31 KB 12.04.2021 02.04.2021 1

Confirmation or consent to legal address

EDOC 802.07 KB 12.04.2021 02.04.2021 1

Confirmation or consent to legal address

PDF 106.73 KB 12.04.2021 02.04.2021 1

Confirmation or consent to legal address

PDF 712.65 KB 12.04.2021 02.04.2021 1

Protocols/decisions of a company/organisation

DOCX 18.86 KB 12.04.2021 02.04.2021 1

Regulations for the increase/reduction of the equity

EDOC 27.9 KB 12.04.2021 02.04.2021 1

Shareholders’ register

EDOC 32.34 KB 12.04.2021 02.04.2021 1

Shareholders’ register

EDOC 25.39 KB 12.04.2021 02.04.2021 1

Amendments to the Articles of Association

EDOC 25.58 KB 12.04.2021 01.04.2021 1

Articles of Association

EDOC 25.7 KB 12.04.2021 01.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 66.19 KB 25.02.2020 25.02.2020 2

Application

TIF 221.2 KB 24.02.2020 13.02.2020 5

Announcement regarding the legal address

TIF 13.95 KB 24.02.2020 12.02.2020 1

Confirmation or consent to legal address

TIF 9.1 KB 18.02.2020 12.02.2020 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register